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Entities
04300153
unknown
Company
🇬🇧
GB
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Reg. 04300153
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04300153 is a company registered in the United Kingdom, under 04300153. Directors include MRS SARA ABBAS, MR YAWAR ABBAS, and MR. KULVINDER SINGH KANDOLA. Shareholders include MRS SARA ABBAS and MR YAWAR ABBAS. Associated with 8 related entities, including 09437967, TOWER 23 VENTURES LTD, and 13511879. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04300153
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SARA ABBAS
DIRECTOR
SHAREHOLDER
person
MR YAWAR ABBAS
DIRECTOR
SHAREHOLDER
person
MR. KULVINDER SINGH KANDOLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.